Syeikh Adib Abdul has sent me an email telling “do not ask my name”. Errrrrrr???? Clearly he’s a bit dim as a scammer, but a scammer none the less. Ignore him. He doesn’t have 7.2m USD. He is, however, hoping that you will start sending him your money. Good day, This is a personal email […]
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Re: Solicitor Godwin Wetego
I can’t tell you how despicable I find the scammers who use stories of genuine tragedy mingled into their scams. This pond-life of a scammer is no exception and deserves to rot in the fires of Hell – or whatever is the equivalent in his religion. He’s a scammer. Ignore him. My Dear Friend, I […]
Now contact my personal secretary
Apparently I helped “Prof.Maurice Iwu” transfer $22m. Strange that I don’t remember doing so. Even stranger that he doesn’t seem to remember my name – or even remember if I’m male or female. Maybe the poor old Prof is going senile. Or maybe he isn’t a Prof at all, but a scammer? That’ll be it […]
TRANSACTION ON MUTUAL BENEFIT.
Another week and another flood of scammers telling me about millions of dollars waiting for me in Nigeria. If you believe the scammers, Nigeria is awash with unclaimed millions – all of which I can have! This scammer blatantly tells you to send him $500. If you’re daft enough to do that, he will quickly […]
2012 GHRIA USA SEMINAR INVITATION
There is no such conference. This is a scam. You won’t get free air tickets to New York, you won’t get anything. This scammer will start demanding money for visas, hotels, etc. Ignore him or her. Dear Sir/Madam, It gives me a great pleasure to invite you to the forth-coming international seminar which The Global […]
US company is currently desiring workforce from the European Union.
No company anywhere every needs people to “receive payments” for them. ALL these jobs are scams. If you make the mistake of replying you will find a fake payment is made to your bank account. You will then be asked to forward some to a third party. The original payment will then be withdrawn as […]
N/A Person Business Opportunity Urgent Reply Needed.
I’m not Mr Zheng’s “Dear Friend” and neither are you. The rest is the usual story of a dishonest bank official who has found millions of dollars belonging to a dead client, which (magically) he is willing to share with you – or me – or anyone else that is daft enough to reply. Of […]
Bank fraud – withdraw your money
This is telephone fraud, not an internet fraud. The fraudster has been telephone potential victims claiming that there has been a fraud at their bank. They are then instructed to withdraw money from their bank and hand it to the scammer who has called at their house. Clearly the scammer lives locally to the victims […]
YOU HAVE A PACKAGE WITH FEDEX
You have to hand it to this scammer – he wrote a long, long story. He even tells you how much money to send him – $205. Of course, if your’e daft enough to send that, he will find excuses to ask you for more. And more. And more. In fact he will happily take […]
Dear Beneficiary
You know perfectly well you aren’t expecting an “ATM card worth” $2.5m. ATM cards aren’t worth anything – it’s the bank account that they are attached to that contains the money. Ignore this scammer. Dear Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through the western […]
Re: Adoption.
“Mrs Owolabi” has no idea who I am – or who you are but has, apparently, decided to pay you to adopt her children. This is an unlikely story but I feel a flurry of scam emails coming on, all offering me children. The only money this scammer is interested in is yours. He (or […]
GOOD NEWS FOR YOU TODAY.
There’s no such thing as the “BILL GATES MICROSOFT POWER BALL LOTTERY INC”. Microsoft don’t give away money in random email draws. No-one does. This is a scam – ignore it. POWER BALL/ BILL GATES MICROSOFT / MSN Incorporation Congratulates you 16 Great Marlborough Street London W1F 7HS, UK. Power Ball House London.UK msftuk@yahoo.co.jp REF […]
CONTACT:CLYDESDALE BANK PLC LONDON FOR YOUR ATM CARD
This scammer seems to have taken parts of different scam emails and spliced them together. Also, it seems that nobody explained to him that you are supposed to remove the brackets after you have filled in the blanks. Why would the Clydesdale Bank pay you in dollars? We use pounds in the UK. This scammer […]
RE: SWIFT CREDIT CARD PAYMENT..
What a load of old rubbish. This scammer has no more idea which “house of assembly” had a meeting than you do or I do. He just made a ridiculous story in the hope that you might believe that someone you have never heard of might randomly decide to send you $15m. I think that’s […]
My good friend,
I’m not Mr Lugard’s “good friend”. I’ve never heard of him and he’s never heard of me – or you. He doesn’t have access to millions of pounds and he didn’t get my email address from a “private search”. He’s a scammer and he bought a list of millions of email addresses. Ignore him – […]
UNITED NATIONS & WORLD BANK ASSISTED PROGRAM.
Have you noticed how many unclaimed millions of dollars appear to be floating around Nigeria in “consignment boxes” (whatever they are)? Enough to clear th.e debt of many countries and certainly enough to feed millions of Africans. At least there would be enough if any of this was real. It isn’t of course. You know […]
Attention: You Relative
If a deceased relative of yours really had been owed $20m by someone in Ghana I think a) that you would know about it and b) the bank would be more professional than to just send you a random email addressing you as “You Relative”!!! Ignore this nutcase, who is just after your money. Attention: […]
RuneScape – Final warning: Legal actions for Real-World Trading (case No. zbssPHjlj)
I don’t know what Runescape is as I never play it. I’m sure this is a scam, although I’m not entirely sure what the scam is, but it probably involves hacking into your Runescape account. Ignore this scammer. If there is a problem with your account, log-in in the usual way (NOT via the link […]
PCEU of the Metropolitan Police
This was sent to me in our local Neighbourhood Watch news email. A) NEVER send money to ANYONE that asks you to pay by UKASH to unblock your computer/ send you (fake) winnings. ONLY use UKASH vouchers if you are 100% certain that you know who you are giving their code to. This person’s computer […]
Euro Lottery – Phone Scam
This scam was sent to me in our local Neighbourhood Watch news email. It’s a telephone scam. NEVER send money to ANYONE who claims you have won money. a) you can’t win a lottery that you haven’t entered b) if you do win a lottery that you have entered, you will NEVER be asked to […]
My Estate Funds-Treat As Urgent
I think this scammer might need to go back to scam school. Clearly this scammer has copied their ridiculous story from somewhere. “Alisha Mustafa” claims to be in Benin. But as you can see at the bottom of her email, it was sent from a hotel in China! Ignore this scammer. Hello, I am Alisha […]
RE:RECEIPT
It’s obvious that this scammer doesn’t know my name as he starts his email with “Dear Sir”. For the record, I’m a woman. It also seems that this scammer doesn’t know his own name, as he hasn’t bothered to sign his scam email. Would you trust a scammer who doesn’t even know his own name? […]
Respond to my offer.
Oh look, yet another soldier who has access to “funds” from Afghanistan. If this were true (which it isn’t) then a) they wouldn’t tell the whole world by sending out thousands of random emails and b) they would move the money quietly out of the country themselves, anonymously. This email was sent from Indian, not […]
PLEASE CAN YOU HELP ME WORK FOR GOD.?
Have you noticed how many widowed, rich, childless women are dying of cancer and all are willing to send me their vast fortunes. This one tells me “It is my pleasure to write to you”. May I add that it is “my pleasure to receive a contribution to this anti-scam website”. Yes, like all the […]
Terry Philips – Romance Scammer
A reader has emailed me to tell me how she was nearly taken in by a romance scammer. Fortunately she realised something wasn’t right when he started telling her stories about ridiculous gifts and courier companies. The next step would undoubtedly have been requests for money. The website for the, supposed, courier company is a […]
Join Me In This
You’ve heard of inflation? I’m sure you have. There seems to be inflation in scam land. Why pretend to offer your potential victim a few million dollars when you can pretend to offer them $224.5m? No-one who had access to that kind of money would send you a random email addressing you as “Dear Friend”. […]
Hello My Dear
You know the story of this one – she’s rich, she’s dying, she’s widowed and she will send all her money to me, or you, or any of the thousands of people who received this email. Ignore this scammer. Hello My Dear, How are you doing today? I know that you may find it strange […]
MTCN: 1450919436
You know that Microsoft don’t hold random draws for no reason and decide to send people money via Western Union. The only money that will exchange hands by WU is any money you are daft enough to send to this scammer. That’s what this scammer wants – your money. Ignore him (or her). Dear Recipient […]
Re: Your Insurance funds
This scammer isn’t a legal counsel to anyone. They can’t tell you the last name of their late client, because he didn’t exist. This scammer is hoping the idea of millions of dollars in cash will tempt you to reply – at which point the scammer will start asking you to send them money – […]
Please Get Back To Me Asap
I hope you don’t really believe that the manager of a branch of a major bank would write to you out of the blue and address you as “Dear Friend”. Nor would he be offering millions of dollars to a random, unknown person(s). Ignore this scammer whose only interest in money is in yours. He’s […]